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ABBEYFIELD WREXHAM SOCIETY LIMITED(THE)

Learn more about ABBEYFIELD WREXHAM SOCIETY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ABBEYFIELD, 12 BOX LANE, WREXHAM, CLWYD, LL12 8BU

ABBEYFIELD WREXHAM SOCIETY LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00800583
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 87300 - Residential care activities for the elderly and disabled

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.04
overdue: NO
last made update: 2015.12.07
documents available: 1

Mortgages:

THE HOUSING CORPORATION
AGREEMENT LEGAL CHARGE - Outstanding on 1983.09.02

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.08
£2.95
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07/12/15 NO MEMBER LIST
Form type: AR01
Date: 2015.12.07
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DIRECTOR APPOINTED MRS. ANN WENDY DAVIES
Form type: AP01
Date: 2015.12.07
£2.95
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DIRECTOR APPOINTED MR. LEONARD D'ROSARIO
Form type: AP01
Date: 2015.12.07
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07/03/15 NO MEMBER LIST
Form type: AR01
Date: 2015.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS. HEULWEN JONES / 09/03/2015
Form type: CH01
Date: 2015.03.09
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.04.29
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CURREXT FROM 30/09/2014 TO 31/03/2015
Form type: AA01
Date: 2014.04.25
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SECRETARY'S CHANGE OF PARTICULARS / BARRIE CORNES / 31/03/2014
Form type: CH03
Date: 2014.04.16
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07/03/14 NO MEMBER LIST
Form type: AR01
Date: 2014.04.04
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APPOINTMENT TERMINATED, DIRECTOR LEONARD GRIFFITHS
Form type: TM01
Date: 2014.04.04
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APPOINTMENT TERMINATED, DIRECTOR MAUREEN BAMPTON
Form type: TM01
Date: 2014.04.04
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.11
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07/03/13 NO MEMBER LIST
Form type: AR01
Date: 2013.03.27
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REGISTERED OFFICE CHANGED ON 27/03/2013 FROM, ABBEYFIELD 12 BOX LANE, WREXHAM, CLWYD, LL12 8BU, WALES
Form type: AD01
Date: 2013.03.27
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APPOINTMENT TERMINATED, DIRECTOR JOAN COATES
Form type: TM01
Date: 2013.03.27
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APPOINTMENT TERMINATED, DIRECTOR KATHLEEN WILLIAMS
Form type: TM01
Date: 2013.03.27
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APPOINTMENT TERMINATED, DIRECTOR JOAN COATES
Form type: TM01
Date: 2013.03.27
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APPOINTMENT TERMINATED, DIRECTOR KATHLEEN WILLIAMS
Form type: TM01
Date: 2013.03.27
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REGISTERED OFFICE CHANGED ON 27/03/2013 FROM, ABBEYFIELD 12 BOX LANE, WREXHAM, CLWYD, LL12 8BU, WALES
Form type: AD01
Date: 2013.03.27
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REGISTERED OFFICE CHANGED ON 26/03/2013 FROM, 2ND FLOOR 30 LORD STREET, WREXHAM, LL11 1LR
Form type: AD01
Date: 2013.03.26
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APPOINTMENT TERMINATED, DIRECTOR KATHLEEN WILLIAMS
Form type: TM01
Date: 2013.03.26
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APPOINTMENT TERMINATED, DIRECTOR JOAN COATES
Form type: TM01
Date: 2013.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.04.12
£2.95
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07/03/12 NO MEMBER LIST
Form type: AR01
Date: 2012.03.23
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DIRECTOR APPOINTED MR COLIN RICHARD NICHOLSON
Form type: AP01
Date: 2012.03.23
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DIRECTOR APPOINTED MRS. MAUREEN BAMPTON
Form type: AP01
Date: 2012.03.23
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.12
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07/03/11 NO MEMBER LIST
Form type: AR01
Date: 2011.03.29
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.10
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07/03/10 NO MEMBER LIST
Form type: AR01
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN ELIZABETH WILLIAMS / 11/03/2010
Form type: CH01
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM SMITH / 11/03/2010
Form type: CH01
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / JUNE JONES / 11/03/2010
Form type: CH01
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS. HEULWEN JONES / 11/03/2010
Form type: CH01
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR. LEONARD GRIFFITHS / 11/03/2010
Form type: CH01
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JOAN GILBERT / 11/03/2010
Form type: CH01
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN COATES / 11/03/2010
Form type: CH01
Date: 2010.03.11
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DIRECTOR APPOINTED MRS. HEULWEN JONES
Form type: 288a
Date: 2009.05.27
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DIRECTOR APPOINTED MR. LEONARD GRIFFITHS
Form type: 288a
Date: 2009.05.26
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APPOINTMENT TERMINATED DIRECTOR CHRISTINE MOORE
Form type: 288b
Date: 2009.05.26
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APPOINTMENT TERMINATED DIRECTOR NORAH HUGHES
Form type: 288b
Date: 2009.05.26
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.05.20
£2.95
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ANNUAL RETURN MADE UP TO 07/03/09
Form type: 363a
Date: 2009.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.17
£2.95
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ANNUAL RETURN MADE UP TO 07/03/08
Form type: 363a
Date: 2008.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.25
£2.95
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REGISTERED OFFICE CHANGED ON 16/03/07 FROM:, 30 LORD STREET, WREXHAM, LL11 1LR
Form type: 287
Date: 2007.03.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.03.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/03/07 FROM:, 2ND FLOOR 30 LORD STREET, WREXHAM, CLWYD, LL11 1LR
Form type: 287
Date: 2007.03.16
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.03.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.03.16
£2.95
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ANNUAL RETURN MADE UP TO 07/03/07
Form type: 363a
Date: 2007.03.16
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.03.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.10
£2.95
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REGISTERED OFFICE CHANGED ON 26/09/06 FROM:, ABBEYFIELD, 59 BEECHLEY ROAD, WREXHAM, CLWYD LL13 7AU
Form type: 287
Date: 2006.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.22
£2.95
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ANNUAL RETURN MADE UP TO 07/03/06
Form type: 363s
Date: 2006.03.21

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Company directors and board members:

BARRIE CORNES (current)
Secretary, RETIRED, 2007.02.01
1 HAYDOCK ROAD BANGOR-ON-DEE , WREXHAM
LL13 0JD, CLWYD
WALES
LEONARD D'ROSARIO (current)
Director, RETIRED, 2015.11.11
105 CHESTER ROAD CHESTER ROAD , WREXHAM
LL11 2SH, CLWYD
WALES
ANN WENDY DAVIES (current)
Director, RETIRED, 2015.11.11
2 FFORDD ALED PARK VIEW , WREXHAM
LL12 7PP, CLWYD
WALES
JOAN GILBERT (current)
Director, RETIRED NURSING OFFICER, 1991.03.07
23 HALSTONWOOD CLOSE ROWAN GARDENS HOLT ROAD , WREXHAM
LL13 9XD, CLWYD
HAULWEN JONES (current)
Director, RETIRED, 2009.03.18
BERYWEN 22 PENRHYN DRIVE GWERSYLLT , WREXHAM
LL11 4NA, WREXHAM
JUNE JONES (current)
Director, RETIRED, 2004.11.17
10 BURTON DRIVE , HIGHER KINNERTON
CH4 9AB, CHESHIRE
COLIN RICHARD NICHOLSON (current)
Director, RETIRED, 2011.03.23
ASH COTTAGE BOTTOM ROAD SUMMERHILL , WREXHAM
LL11 4TW, WALES
WALES
GRAHAM SMITH (current)
Director, RETIRED NONE, 2002.07.10
139 CHESTER ROAD , WREXHAM
LL11 2SW
LEONARD OWEN DROSARIO (resigned)
Secretary, RETIRED, 1995.01.25 - 2007.01.31
105 CHESTER ROAD , WREXHAM
LL11 2SH, CLWYD
JOAN GILBERT (resigned)
Secretary, RETIRED NURSE, 1993.01.20 - 1995.01.25
1 LINLEY AVENUE JOHNSTOWN , WREXHAM
LL14 2TH, CLWYD
DAVID THOMAS HUGHES (resigned)
Secretary, CONSULTANT/CLERGYMAN, 1992.01.22 - 1992.10.01
64 HEOL MAELOR COEDPOETH , WREXHAM
LL11 3NB, CLWYD
SYDNEY JAMES KNAGGS (resigned)
Secretary, 1991.03.07 - 1992.01.22
23 KENDAL WAY LITTLE ACTON , WREXHAM
LL12 8AF, NORTH WALES
MAUREEN BAMPTON (resigned)
Director, RETIRED, 2011.03.23 - 2014.02.19
CHARTLEE MARFORD HILL, MARFORD , WREXHAM
LL12 8SW, WALES
WALES
JEAN MARY BELTON (resigned)
Director, COMPANY DIRECTOR, 1992.01.22 - 1999.01.04
BRYN AWEL LLANARMON-YN-IAL , MOLD
CLWYD
HAZEL ANN CARTER (resigned)
Director, RETIRED, 1997.01.29 - 1999.12.08
1 ACTON GRANGE BOX LANE , WREXHAM
LL12 7RB, CLWYD
JOAN COATES (resigned)
Director, NONE, 2006.04.19 - 2013.03.20
3 FFORDD ALED , WREXHAM
LL12 7PP, CLWYD
BARRIE CORNES (resigned)
Director, 1996.01.24 - 1996.07.17
13 WREXHAM ROAD OVERTON ON DEE , WREXHAM
LL13 0DY, CLWYD
MICHAEL GOODMAN DARLINGTON (resigned)
Director, RETIRED, 1993.01.20 - 2004.10.17
82 JEFFREYS ROAD , WREXHAM
LL12 7PG, CLWYD
GWEN NORTHEY DOLBEN (resigned)
Director, 1991.03.07 - 1999.02.15
9 FFORDD DYLAN , WREXHAM
LL12 7LT, CLWYD
LEONARD OWEN DROSARIO (resigned)
Director, RETIRED, 1995.01.25 - 1996.07.17
105 CHESTER ROAD , WREXHAM
LL11 2SH, CLWYD
KENNETH ARTHUR EDWARDS (resigned)
Director, RETIRED, 1991.03.07 - 1994.01.26
4 FFORDD DYLAN , WREXHAM
LL12 7LT, CLWYD
ELEANOR ATHENA FREUDMANN (resigned)
Director, HOUSEWIFE/COMPANY DIRECTOR, 1991.03.07 - 1994.01.26
34 WESTMINSTER DRIVE , WREXHAM
LL12 7AU
LEONARD GRIFFITHS (resigned)
Director, RETIRED, 2009.03.18 - 2014.02.19
2 LINCOLN CLOSE , WREXHAM
LL13 9QJ, CLWYD
HILDA RUTH HARRIS (resigned)
Director, RETIRED PATHOLOGIST, 1991.03.07 - 1996.01.24
TREM-Y-DYFFRYN MAESMAWR ROAD BIRCH HILL , LLANGOLLEN
LL20 7YW, CLWYD
DAVID THOMAS HUGHES (resigned)
Director, CONSULTANT/CLERGYMAN, 1992.01.22 - 1992.10.01
64 HEOL MAELOR COEDPOETH , WREXHAM
LL11 3NB, CLWYD
MARY MARGARET HUGHES (resigned)
Director, HOUSEWIFE, 1991.03.07 - 1996.02.18
LYNTON 6 STUART WAY , WREXHAM
LL13 7BH, CLWYD
NORAH HUGHES (resigned)
Director, RETIRED, 1993.01.20 - 2009.03.18
46 WESTMINSTER DRIVE , WREXHAM
LL12 7AU, CLWYD
BETTY JONES (resigned)
Director, HOUSEWIFE, 1991.03.07 - 1992.01.22
38 FRANCES AVENUE , WREXHAM
LL12 8BN, CLWYD
CAROLE MARY JONES (resigned)
Director, HOUSEWIFE, 1991.03.07 - 1998.08.01
TYMAIR 1 DERWEN COURT , WREXHAM
LL13 7JA, CLWYD
MARIAN LLOYD JONES (resigned)
Director, HOUSEWIFE, 1991.03.07 - 1998.01.21
AFALLON 4 ANGLESEY CLOSE , WREXHAM
LL12 7TN, CLWYD
SYDNEY JAMES KNAGGS (resigned)
Director, RETIRED, 1991.03.07 - 1995.01.25
23 KENDAL WAY LITTLE ACTON , WREXHAM
LL12 8AF, NORTH WALES
COLIN ANDREW MCGORIAN (resigned)
Director, SELF EMPLOYED TACHOGRAPH ANALY, 1995.01.25 - 1998.01.21
11 KILN LANE HOPE , WREXHAM
LL12 9PH, CLWYD
CHRISTINE MOORE (resigned)
Director, MEDICAL DOCTOR, 1991.03.07 - 2009.03.18
PINE LODGE LLANARMON ROAD BWLCHGWYN , WREXHAM
LL11 5YP
GEOFFREY ST JOHN NEWNES (resigned)
Director, 1994.01.26 - 1997.01.29
HARTFIELD MAESYDRE ROAD , WREXHAM
LL12 7AS, CLWYD
BRIAN PRICE (resigned)
Director, RETIRED, 1999.08.18 - 2005.08.23
27 NORFOLK ROAD , WREXHAM
LL12 7RS, CLWYD

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ABBEYFIELD WREXHAM SOCIETY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.05. Reload the data